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RINCON RESOURCES LIMITED Declaration of Voting Results & Voting Rights Announcements 2021
65672_rns_2021-11-14_293953f3-da8f-4de5-acd6-f3264f38f925.pdf
Declaration of Voting Results & Voting Rights Announcements
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Results of Annual General Meeting
Rincon Resources Limited (the Company) wishes to advise the results of the Annual General Meeting held today. All resolutions (unless withdrawn) were passed by a poll.
Details of each resolution and proxy votes are attached in accordance with the requirements of the ASX listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.
----ENDS----
Authorised by the Board of Directors of Rincon Resources Limited
For more information visit www.rinconresources.com.au or contact:
Company: Gary Harvey Managing Director Rincon Resources Limited +61 (08) 6555 2950
Investors: Amalie Schreurs White Noise Communications [email protected]
Results of meeting
Name of entity Rincon Resources Limited ABN/ACN/ARSN/ARBN Date of meeting
628 003 538 15 November 2021
| Resolutions voted on at the meeting | If decided by poll/valid | Proxies received | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Voting | If s250U | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | ||||
| No | Short description | Result | method | applies | Number | % | Number | % | Number | Number | Number | Number | Number |
| 1 | Adoption of remuneration report | Passed | Poll | N/A | 20,949,444 | 99.40 | 125,804 | 0.60 | 200,000 | 20,879,837 | 125,804 | 200,000 | 64,607 |
| 2 | Re-Election of Director – MrZeffron Reeves | Resolutionwithdrawn | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A | N/A |
| 3 | Election of Director – Mr GaryHarvey | Passed | Poll | N/A | 26,472,698 | 98.78 | 325,804 | 1.22 | - | 25,860,294 | 325,804 | - | 44,607 |
| 4 | Approval of 7.1A Mandate | Passed | Poll | N/A | 26,247,698 | 99.15 | 225,000 | 0.85 | 325,804 | 25,615,294 | 225,000 | 325,804 | 64,607 |